LANG & POTTER MARINE LIMITED
ESTATE PLYMOUTH

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Company number 04286287
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address LANG & POTTER MARINE LTD, GALILEO CLOSE NEWNHAM INDUSTRIAL, ESTATE PLYMOUTH, DEVON, PL7 4JW
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of LANG & POTTER MARINE LIMITED are www.langpottermarine.co.uk, and www.lang-potter-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lang Potter Marine Limited is a Private Limited Company. The company registration number is 04286287. Lang Potter Marine Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Lang Potter Marine Limited is Lang Potter Marine Ltd Galileo Close Newnham Industrial Estate Plymouth Devon Pl7 4jw. . POTTER, Susan Margaret is a Secretary of the company. POTTER, David William Bragg is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
POTTER, Susan Margaret
Appointed Date: 12 September 2001
Director
POTTER, David William Bragg
Appointed Date: 12 September 2001
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr David William Bragg Potter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANG & POTTER MARINE LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 29 more events
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
17 Sep 2001
New secretary appointed
17 Sep 2001
New director appointed
12 Sep 2001
Incorporation

LANG & POTTER MARINE LIMITED Charges

19 March 2007
An omnibus guarantee and set-off agreement
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
31 January 2002
Debenture deed
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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